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ANCHORAID LIMITED

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ANCHORAID LIMITED

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Key Data

Status

Dissolved

Company No.

01302036

Incorporation date

10/03/1977

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

15 Grosvenor Street, London W1K 4QZCopy
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Latest events (Record since 10/03/1977)
dot icon29/01/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/10/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/10/2012
Application to strike the company off the register
View PDF (3 pages)
dot icon25/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon25/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon25/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon19/04/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon26/01/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (5 pages)
dot icon18/04/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon15/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (5 pages)
dot icon29/11/2010
Registered office address changed from 40 Broadway London SW1H 0BU on 2010-11-29
View PDF (1 pages)
dot icon26/08/2010
Director's details changed for Balbinder Singh Tattar on 2010-08-04
View PDF (2 pages)
dot icon16/07/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon21/05/2010
Appointment of Ruth Elizabeth Pavey as a secretary
View PDF (3 pages)
dot icon21/05/2010
Appointment of Mr Soumen Das as a director
View PDF (3 pages)
dot icon17/05/2010
Termination of appointment of David Fischel as a director
View PDF (1 pages)
dot icon17/05/2010
Termination of appointment of Susan Folger as a secretary
View PDF (1 pages)
dot icon19/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (6 pages)
dot icon06/10/2009
Director's details changed for David Andrew Fischel on 2009-10-01
View PDF (2 pages)
dot icon06/10/2009
Director's details changed for Gary James Yardley on 2009-10-01
View PDF (2 pages)
dot icon05/10/2009
Director's details changed for Balbinder Singh Tattar on 2009-10-01
View PDF (2 pages)
dot icon05/10/2009
Director's details changed for Ian David Hawksworth on 2009-10-01
View PDF (2 pages)
dot icon05/10/2009
Director's details changed for David Andrew Fischel on 2009-10-01
View PDF (2 pages)
dot icon05/10/2009
Secretary's details changed for Susan Folger on 2009-10-01
View PDF (1 pages)
dot icon15/07/2009
Accounts made up to 2008-12-31
View PDF (4 pages)
dot icon22/05/2009
Director appointed david andrew fischel
View PDF (5 pages)
dot icon22/05/2009
Director appointed ian david hawksworth
View PDF (4 pages)
dot icon30/01/2009
Return made up to 22/01/09; full list of members
View PDF (3 pages)
dot icon22/01/2009
Appointment Terminated Director gary marcuccilli
View PDF (1 pages)
dot icon10/12/2008
Auditor's resignation
View PDF (1 pages)
dot icon28/11/2008
Director appointed balbinder singh tattar
View PDF (3 pages)
dot icon05/11/2008
Resolutions
View PDF (1 pages)
dot icon27/08/2008
Director's Change of Particulars / gary yardley / 22/08/2008 / HouseName/Number was: , now: aragon; Street was: highview heddon court avenue, now: aldenham road; Area was: cockfosters, now: ; Post Town was: london, now: letchmore heath; Region was: , now: hertfordshire; Post Code was: EN4 9NE, now: WD25 8EW; Country was: , now: united kingdom
View PDF (1 pages)
dot icon12/02/2008
Return made up to 22/01/08; full list of members
View PDF (2 pages)
dot icon22/12/2007
Registered office changed on 22/12/07 from: 44 phipps hatch lane enfield middlesex EN2 0HN
View PDF (1 pages)
dot icon22/12/2007
Accounting reference date extended from 30/09/08 to 31/12/08
View PDF (1 pages)
dot icon22/12/2007
Secretary resigned
View PDF (1 pages)
dot icon22/12/2007
Director resigned
View PDF (1 pages)
dot icon22/12/2007
Director resigned
View PDF (1 pages)
dot icon22/12/2007
Director resigned
View PDF (1 pages)
dot icon22/12/2007
Director resigned
View PDF (1 pages)
dot icon22/12/2007
New secretary appointed
View PDF (2 pages)
dot icon22/12/2007
New director appointed
View PDF (7 pages)
dot icon22/12/2007
New director appointed
View PDF (4 pages)
dot icon02/12/2007
Accounts made up to 2007-09-30
View PDF (1 pages)
dot icon21/05/2007
Accounts for a small company made up to 2006-09-30
View PDF (7 pages)
dot icon15/03/2007
Return made up to 22/01/07; full list of members
View PDF (3 pages)
dot icon19/12/2006
Certificate of change of name
View PDF (2 pages)
dot icon18/12/2006
Accounts for a small company made up to 2006-04-30
View PDF (5 pages)
dot icon10/08/2006
Particulars of mortgage/charge
View PDF (9 pages)
dot icon21/07/2006
Accounting reference date shortened from 30/04/07 to 30/09/06
View PDF (1 pages)
dot icon21/07/2006
Registered office changed on 21/07/06 from: 24 grays inn road london WC1X 8HR
View PDF (1 pages)
dot icon20/07/2006
Secretary resigned
View PDF (1 pages)
dot icon20/07/2006
Director resigned
View PDF (1 pages)
dot icon20/07/2006
New secretary appointed
View PDF (2 pages)
dot icon20/07/2006
New director appointed
View PDF (2 pages)
dot icon20/07/2006
New director appointed
View PDF (2 pages)
dot icon20/07/2006
New director appointed
View PDF (2 pages)
dot icon20/07/2006
New director appointed
View PDF (2 pages)
dot icon19/07/2006
Declaration of assistance for shares acquisition
View PDF (6 pages)
dot icon19/07/2006
Memorandum and Articles of Association
View PDF (11 pages)
dot icon19/07/2006
Resolutions
View PDF (4 pages)
dot icon14/07/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon11/07/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon06/05/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon06/05/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon09/03/2006
Return made up to 22/01/06; full list of members
View PDF (2 pages)
dot icon21/02/2006
Accounts for a small company made up to 2005-04-30
View PDF (5 pages)
dot icon02/03/2005
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon23/02/2005
Return made up to 22/01/05; full list of members
View PDF (5 pages)
dot icon03/03/2004
Accounts for a small company made up to 2003-04-30
View PDF (6 pages)
dot icon16/02/2004
Return made up to 22/01/04; full list of members
View PDF (5 pages)
dot icon04/03/2003
Accounts for a small company made up to 2002-04-30
View PDF (5 pages)
dot icon08/02/2003
Return made up to 22/01/03; full list of members
View PDF (5 pages)
dot icon12/02/2002
Return made up to 22/01/02; full list of members
View PDF (5 pages)
dot icon12/02/2002
Accounts for a small company made up to 2001-04-30
View PDF (6 pages)
dot icon14/04/2001
Return made up to 22/01/01; full list of members
View PDF (5 pages)
dot icon12/02/2001
Accounts for a small company made up to 2000-04-30
View PDF (6 pages)
dot icon23/05/2000
Return made up to 22/01/00; full list of members
View PDF (6 pages)
dot icon28/02/2000
Accounts for a small company made up to 1999-04-30
View PDF (6 pages)
dot icon21/02/2000
Registered office changed on 21/02/00 from: 60 doughty street london WC1N 2LS
View PDF (2 pages)
dot icon06/05/1999
Return made up to 22/01/99; full list of members
View PDF (6 pages)
dot icon26/02/1999
Accounts for a small company made up to 1998-04-30
View PDF (7 pages)
dot icon03/04/1998
Return made up to 22/01/98; full list of members
View PDF (6 pages)
dot icon31/10/1997
Accounts for a small company made up to 1997-04-30
View PDF (7 pages)
dot icon05/03/1997
Accounts for a small company made up to 1996-04-30
View PDF (8 pages)
dot icon10/02/1997
Return made up to 22/01/97; full list of members
View PDF (6 pages)
dot icon26/02/1996
Return made up to 22/01/96; full list of members
View PDF (6 pages)
dot icon29/12/1995
Accounts for a small company made up to 1995-04-30
View PDF (8 pages)
dot icon07/03/1995
Return made up to 22/01/95; full list of members
View PDF (6 pages)
dot icon01/03/1995
Accounts for a small company made up to 1994-04-30
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (12 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon28/02/1994
Return made up to 22/01/94; full list of members
View PDF (0 pages)
dot icon26/02/1994
Accounts for a small company made up to 1993-04-30
View PDF (0 pages)
dot icon09/03/1993
Return made up to 22/01/93; full list of members
View PDF (0 pages)
dot icon02/03/1993
Accounts for a small company made up to 1992-04-30
View PDF (0 pages)
dot icon14/02/1992
Return made up to 22/01/92; full list of members
View PDF (0 pages)
dot icon27/01/1992
Accounts for a small company made up to 1991-04-30
View PDF (0 pages)
dot icon27/03/1991
Return made up to 22/01/91; full list of members
View PDF (0 pages)
dot icon28/01/1991
Accounts for a small company made up to 1990-04-30
View PDF (0 pages)
dot icon14/03/1990
Return made up to 22/01/90; full list of members
View PDF (0 pages)
dot icon28/02/1990
Accounts for a small company made up to 1989-04-30
View PDF (0 pages)
dot icon12/07/1989
Accounts for a small company made up to 1988-04-30
View PDF (0 pages)
dot icon21/02/1989
Return made up to 20/01/89; full list of members
View PDF (0 pages)
dot icon04/10/1988
Return made up to 20/01/88; full list of members
View PDF (0 pages)
dot icon23/02/1988
Accounts for a small company made up to 1987-04-30
View PDF (0 pages)
dot icon10/06/1987
Return made up to 20/01/87; full list of members
View PDF (0 pages)
dot icon23/04/1987
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon04/02/1987
Accounts for a small company made up to 1986-04-30
View PDF (0 pages)
dot icon10/03/1977
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yardley, Gary James
Director
07/12/2007 - Present
136
Wickson, Arthur John
Director
06/07/2006 - 07/12/2007
7
Das, Soumen
Director
04/05/2010 - Present
78
Fischel, David Andrew
Director
06/05/2009 - 04/05/2010
191
Webb, David John
Secretary
06/07/2006 - 07/12/2007
8

Persons with Significant Control

0

No PSC data available.

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Description

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About ANCHORAID LIMITED

ANCHORAID LIMITED is an(a) Dissolved company incorporated on 10/03/1977 with the registered office located at 15 Grosvenor Street, London W1K 4QZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANCHORAID LIMITED?

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ANCHORAID LIMITED is currently Dissolved. It was registered on 10/03/1977 and dissolved on 29/01/2013.

Where is ANCHORAID LIMITED located?

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ANCHORAID LIMITED is registered at 15 Grosvenor Street, London W1K 4QZ.

What does ANCHORAID LIMITED do?

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ANCHORAID LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANCHORAID LIMITED?

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The latest filing was on 29/01/2013: Final Gazette dissolved via voluntary strike-off.